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Company Information for

AFTON WIND FARM (HOLDINGS) LIMITED

60 MILTON GATE, CHISWELL STREET, LONDON, EC1Y 4AG,
Company Registration Number
10356374
Private Limited Company
Active

Company Overview

About Afton Wind Farm (holdings) Ltd
AFTON WIND FARM (HOLDINGS) LIMITED was founded on 2016-09-02 and has its registered office in London. The organisation's status is listed as "Active". Afton Wind Farm (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AFTON WIND FARM (HOLDINGS) LIMITED
 
Legal Registered Office
60 MILTON GATE
CHISWELL STREET
LONDON
EC1Y 4AG
 
Filing Information
Company Number 10356374
Company ID Number 10356374
Date formed 2016-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 30/09/2017
Type of accounts FULL
Last Datalog update: 2023-10-07 20:50:38
Primary Source:Companies House
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Company Officers of AFTON WIND FARM (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
ROSS WILLIAM DRIVER
 Director 2016-10-10
SEAN WATSON
 Director 2016-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON WYLLIE
 Company Secretary 2016-09-02 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS WILLIAM DRIVER IVYWOOD COLLEGES HOLDINGS LIMITED Director 2018-04-20 CURRENT 2008-03-12 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES LIMITED Director 2018-04-20 CURRENT 2005-09-13 Active
ROSS WILLIAM DRIVER IVYWOOD COLLEGES PARKING LIMITED Director 2018-03-02 CURRENT 2018-03-02 Active
ROSS WILLIAM DRIVER EASTBURY PARK LIMITED Director 2017-01-02 CURRENT 2006-06-07 Active
ROSS WILLIAM DRIVER AFTON WIND FARM LIMITED Director 2016-10-10 CURRENT 2016-08-16 Active
ROSS WILLIAM DRIVER AFTON WIND FARM (BMO) LIMITED Director 2016-10-10 CURRENT 2016-09-05 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) HOLDINGS LIMITED Director 2016-05-10 CURRENT 2004-02-09 Active
ROSS WILLIAM DRIVER INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED Director 2016-05-10 CURRENT 2004-05-04 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED Director 2016-04-29 CURRENT 2003-07-24 Active
ROSS WILLIAM DRIVER PRIME INFRASTRUCTURE INVESTMENTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2004-03-02 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PSP ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PSP TWO) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP EDUCATION PARTNERSHIP LIMITED Director 2015-03-11 CURRENT 2009-09-23 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO ONE) LIMITED Director 2015-03-11 CURRENT 2009-09-24 Active
ROSS WILLIAM DRIVER S&W TLP (PROJECT CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (HOLD CO TWO) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER S&W TLP (PSP THREE) LIMITED Director 2015-03-11 CURRENT 2011-10-04 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) LIMITED Director 2014-08-07 CURRENT 2005-11-23 Active
ROSS WILLIAM DRIVER PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED Director 2014-08-06 CURRENT 2009-10-09 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2014-04-23 CURRENT 2006-11-24 Active
ROSS WILLIAM DRIVER PRIME LIFT INVESTMENTS LIMITED Director 2014-03-04 CURRENT 2004-04-02 Active
ROSS WILLIAM DRIVER BASS LIFT HOLDINGS LIMITED Director 2014-03-04 CURRENT 2004-04-28 Active
ROSS WILLIAM DRIVER HADFIELD HEALTHCARE PARTNERSHIPS LIMITED Director 2014-02-14 CURRENT 2004-07-02 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED Director 2014-01-30 CURRENT 2004-02-17 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
ROSS WILLIAM DRIVER MEDWAY FUNDCO (CANTERBURY STREET) LIMITED Director 2014-01-30 CURRENT 2007-01-30 Active - Proposal to Strike off
ROSS WILLIAM DRIVER MEDWAY FUNDCO TWO LIMITED Director 2014-01-30 CURRENT 2008-09-16 Active
ROSS WILLIAM DRIVER MEDWAY COMMUNITY ESTATES LIMITED Director 2014-01-30 CURRENT 2004-07-27 Active
SEAN WATSON AFTON WIND FARM (BMO) LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active
SEAN WATSON AFTON WIND FARM LIMITED Director 2016-08-26 CURRENT 2016-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-30Solvency Statement dated 30/01/24
2024-01-30Statement by Directors
2024-01-30Statement of capital on GBP 7,000,000
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL BRUCE
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-20Termination of appointment of Rachel Elizabeth Williamson on 2023-07-20
2023-05-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10DIRECTOR APPOINTED MRS INA DENISE GRIMSON
2023-03-07APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY MADGWICK
2022-10-25AP03Appointment of Ms Rachel Elizabeth Williamson as company secretary on 2022-10-25
2022-10-25TM02Termination of appointment of Robert Dow Mcmurray on 2022-10-25
2022-10-17AP01DIRECTOR APPOINTED MR SHI WEIFEI
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR INA DENISE GRIMSON
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-05-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-01TM01APPOINTMENT TERMINATED, DIRECTOR LI XINIU
2021-10-01AP01DIRECTOR APPOINTED MR DAVID SAMUEL BRUCE
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-21AP01DIRECTOR APPOINTED MS INA DENISE GRIMSON
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LIGANG DU
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-02PSC05Change of details for Red Rock Power Limited as a person with significant control on 2018-10-10
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-09-30PSC05Change of details for Afton Wind Farm (Holdings) Limited as a person with significant control on 2018-10-10
2019-07-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16AP01DIRECTOR APPOINTED MR JONATHAN GUY MADGWICK
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LIQING PAN
2019-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103563740003
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 103563740002
2019-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103563740001
2018-11-09AP01DIRECTOR APPOINTED MR LIQING PAN
2018-11-08PSC07CESSATION OF INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05PSC02Notification of Afton Wind Farm (Holdings) Limited as a person with significant control on 2018-10-10
2018-10-25AP01DIRECTOR APPOINTED MR LI XINIU
2018-10-25AP03Appointment of Mr Robert Dow Mcmurray as company secretary on 2018-10-10
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON
2018-10-23TM02Termination of appointment of Emily Mendes on 2018-10-10
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 103563740001
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 14000000
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-19SH0108/09/17 STATEMENT OF CAPITAL GBP 14000000
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 10900000
2017-08-01SH0130/06/17 STATEMENT OF CAPITAL GBP 10900000
2017-06-01AA01Current accounting period extended from 30/09/17 TO 31/12/17
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 10000000
2016-11-28SH0115/09/16 STATEMENT OF CAPITAL GBP 10000000
2016-11-28SH0106/09/16 STATEMENT OF CAPITAL GBP 1250000
2016-10-10AP01DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER
2016-09-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to AFTON WIND FARM (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFTON WIND FARM (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AFTON WIND FARM (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AFTON WIND FARM (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFTON WIND FARM (HOLDINGS) LIMITED
Trademarks
We have not found any records of AFTON WIND FARM (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTON WIND FARM (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as AFTON WIND FARM (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFTON WIND FARM (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFTON WIND FARM (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFTON WIND FARM (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 4AG